38 Claverton Street RTM Company Limited

Company Registration Number: 07768845

Company registered in England and Wales

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38 Claverton Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 September 2011. Its current registered address is in London.

Registered Address

38 CLAVERTON STREET
LONDON
SW1V 3AU

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1V 3AU

Registration Data

Company Number

07768845

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Thomas Jasper Gwyndaf

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1978

    Flat 5 38
    Claverton Street
    London
    SW1V 3AU
    United Kingdom

  • RADFORD, Paula

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: February 1964

    Flat 2
    38 Claverton Street
    London
    SW1V 3AU
    England

  • ROBERTS, Lucy

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1968

    Flat 3 38
    Claverton Street
    London
    SW1V 3AU
    Uk

  • GIBBS, David Alexander Somerset

    Director

    Appointed on 9 September 2011

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Director Investment Manager

    Month of birth: April 1953

    Flat 54 Belgravia Court
    33 Ebury Street
    London
    SW1Y 0NY
    Uk

  • HEARN, Paul David

    Director

    Appointed on 9 September 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    Ground Floor Flat 38
    Claverton Street
    London
    SW1V 3AU
    Uk England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVOPLM. Transaction: MzE4NTI2NjMxNWFkaXF6a2N4.

  2. 11 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C0UTHU. Transaction: MzE4MjY5NDQwOGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3D856. Transaction: MzE1Nzk5NzE4M2FkaXF6a2N4.

  4. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F714EX. Transaction: MzE1NzQ3MjU3NWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 9 September 2015 no member list [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JTU3. Transaction: MzEzMTAyNjc2NmFkaXF6a2N4.

  6. 22 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EEY1E. Transaction: MzEyMzQ0NTQwMWFkaXF6a2N4.

  7. 10 February 2015 Termination of appointment of David Alexander Somerset Gibbs as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40YP4SR. Transaction: MzExNzA0NDM2MGFkaXF6a2N4.

  8. 10 February 2015 Appointment of Ms Paula Radford as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X40YP2FF. Transaction: MzExNzA0Mzc5N2FkaXF6a2N4.

  9. 14 September 2014 Annual return made up to 9 September 2014 no member list [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFED1V. Transaction: MzEwNzQ2OTkzNmFkaXF6a2N4.

  10. 24 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEYGYG. Transaction: MzEwNDI1ODAwOWFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 9 September 2013 no member list [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYN8X. Transaction: MzA4NTY5NzAwMWFkaXF6a2N4.

  12. 30 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y32JN. Transaction: MzA3ODkwNDU2OWFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 9 September 2012 no member list [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE0U2H. Transaction: MzA2NDA0OTExNWFkaXF6a2N4.

  14. 13 September 2012 Director's details changed for Lucy Roberts on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HE0U29. Transaction: MzA2NDA0OTExMmFkaXF6a2N4.

  15. 16 June 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1B637PT. Transaction: MzA1OTI1NDY1OGFkaXF6a2N4.

  16. 20 March 2012 Termination of appointment of Paul Hearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14VOEEJ. Transaction: MzA1NDM3NDY3N2FkaXF6a2N4.

  17. 19 March 2012 Appointment of Lucy Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14QHJQQ. Transaction: MzA1NDMzNzgxN2FkaXF6a2N4.

  18. 9 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABKU6XEG. Transaction: MzA0MzU0OTM2NWFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:23:50 +0000